NUON UK LTD
Overview
| Company Name | NUON UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03446477 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NUON UK LTD?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is NUON UK LTD located?
| Registered Office Address | 5th Floor 70 St Mary Axe EC3A 8BE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NUON UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NUON UK LTD?
| Last Confirmation Statement Made Up To | Oct 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2025 |
| Overdue | No |
What are the latest filings for NUON UK LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Oct 02, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Oct 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Claus Wattendrup as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Lisa Marie Christie as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Oct 02, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||||||
Director's details changed for Mr Jonas Van Mansfeld on Mar 01, 2023 | 2 pages | CH01 | ||||||||||||||
Appointment of Ms Lisa Marie Christie as a director on May 01, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Danielle Claire Lane as a director on Dec 15, 2022 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Oct 02, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Oct 02, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||||||||||||||
Registered office address changed from First Floor 1 Tudor Street London EC4Y 0AH England to 5th Floor 70 st Mary Axe London EC3A 8BE on Apr 26, 2021 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Jonas Van Mansfeld on Feb 12, 2021 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Gunnar Groebler as a director on Feb 28, 2021 | 1 pages | TM01 | ||||||||||||||
Statement of capital on Jan 19, 2021
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Oct 02, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Cessation of Nuon International Renewables Project B.V as a person with significant control on Aug 23, 2018 | 1 pages | PSC07 | ||||||||||||||
Who are the officers of NUON UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANSFELD, Jonas Van | Director | 70 St Mary Axe EC3A 8BE London 5th Floor United Kingdom | Netherlands | Dutch | 217209640019 | |||||
| WATTENDRUP, Claus | Director | 70 St Mary Axe EC3A 8BE London 5th Floor United Kingdom | England | German | 327530800001 | |||||
| ZURAWSKI, Robert | Director | 70 St Mary Axe EC3A 8BE London 5th Floor United Kingdom | Germany | German | 235358590001 | |||||
| BAYLIS, Robert John | Secretary | Foxfield Tresowes, Ashton TR13 9SY Helston Cornwall | British | 76768620001 | ||||||
| ELLIOTT, Graham Thomas | Secretary | Harris Mill TR16 4JG Redruth The Plantation Cornwall England | 184662510001 | |||||||
| FUCHS, Frank Arthur Constantijn | Secretary | Albert Cuypstraat 9 Arnhem 681 YLC Netherlands | Netherlands | 60726740002 | ||||||
| LEECE, Sandra | Secretary | Abbey Slip TR18 4AR Penzance Abbey Warehouse Cornwall | 201883220001 | |||||||
| MENKEHORST, Erwin Antonius Johannes | Secretary | Utrechtseweg 68 Arnem 6812 Ah Netherlands | Dutch | 83175300001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BAYLIS, Robert John | Director | Tresowes Ashton TR13 9SY Penzance Foxfield Cornwall | United Kingdom | British | 132495200001 | |||||
| BLOMEN, Leo Jozef Maria Joannes | Director | Achtermonde 31 4156 Ad Rumpt The Netherlands | Dutch | 55573660001 | ||||||
| BOERSMA, Taeke Remco | Director | U. Van Raesfeltlaan 10 De Steeg The Netherlands | Dutch | 100986220001 | ||||||
| CHRISTIE, Lisa Marie | Director | 70 St Mary Axe EC3A 8BE London 5th Floor United Kingdom | England | British | 306225330001 | |||||
| DAHL, Anders | Director | Styrbordsvagen 6 Saltsjo-Boo 13246 Sweden | Sweden | Swedish | 117391060001 | |||||
| DE RONDE, Herman Coenraad | Director | Piet Heinlaan 12 Velp (Gld) 6881 Tg The Netherlands | Dutch | 100986100001 | ||||||
| ELMAS, Alper | Director | 13c,169 79 Solna Evenmangsgatan Sweden | Cyprus | Cypriot | 207802600001 | |||||
| GOEDMAKERS, Anna Maria Catharina | Director | 4041 Av Kesteren 161 Rijnbandijk The Netherlands | Dutch | 68270410001 | ||||||
| GROEBLER, Gunnar | Director | 1 Tudor Street EC4Y 0AH London First Floor England | Germany | German | 235526190001 | |||||
| GROEN, Johannes Martin | Director | Utrechtseweg 68 FOREIGN Arnhem 6812 Ah The Netherlands | Dutch | 87434930001 | ||||||
| GUY, Piers Basil | Director | Pendeen TR19 7TS Penzance Higher Keigwin Farm Cornwall England | United Kingdom | British | 68989030001 | |||||
| JOST, Herbert | Director | Hendrik Kraemerpark 45 Oegstgeest 2341 6v Netherlands | German | 103447950001 | ||||||
| KAMERBEEK, Arnoud Bastiaan | Director | Statenlaan 84 Den Haag 2582 Gs Netherlands | Netherlands | Dutch | 135547560001 | |||||
| KOK, Carel Willem Jan | Director | Schiebroeksesingel 34 3051 JM Rotterdam The Netherlands | Dutch | 55573530001 | ||||||
| KOUWENHOVEN, Hendrik Joseph | Director | De Pole 33 8604 Vg Sneek The Netherlands | Dutch | 68270350001 | ||||||
| LANE, Danielle Claire | Director | 70 St Mary Axe EC3A 8BE London 5th Floor United Kingdom | England | British | 306168350001 | |||||
| LEIJTEN, Serge Fedor Cornelis Henricus | Director | Utrechtseweg 68 FOREIGN Arnhem 6812 Ah The Netherlands | Dutch | 87435030001 | ||||||
| MENDEZ REBOLLO, Alberto | Director | Karlebyvagen 168 55 Bromma 11 Sweden | Sweden | Spanish | 177861520001 | |||||
| MIRSCH, Ingrid Ulrika | Director | August Dahlströms Väg 182 31 Danderyd 5 Sweden | Sweden | Swedish | 177531280002 | |||||
| REINHOLDSSON, Carl Martin | Director | Elm Bank Gardens SW13 0NX London 83 England | Sweden | Swedish | 177530580002 | |||||
| ROZENDAL, Henk Erik | Director | Jhr. Nedermeijer Van Rosenthalweg 6862 Zx Oosterbeek 74 Netherlands | Netherlands | Dutch | 184648910001 | |||||
| SOMERO SORENSEN, Eva | Director | Salagatan 17 Spanga 16350 Sweden | Sweden | Swedish | 147269040001 | |||||
| SVED, Stefan | Director | Svardsliljevagen 22 Hasselby 16577 Sweden | Sweden | Swedish | 151281350001 | |||||
| TORNBERG, Peter | Director | 3c169 56 Solna Evenemangsgatan 1 Sweden | Sweden | Swedish | 207458950001 | |||||
| WESSLAU, Peter Johan | Director | Cleveland Road SW13 0AA London 17 Great Britain | United Kingdom | Swedish | 172071980001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of NUON UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vattenfall Wind Power Ltd | Aug 23, 2018 | Tudor Street EC4Y 0AH London First Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Nuon International Renewables Project B.V | Apr 06, 2016 | 1102 Br Amsterdam Arnhem Hoekenrode 8 Netherlands | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0